|
|
Lesley Arnot - Director (British, 48 years old, born August 1978)
Appointed 15 April 2025
|
Active
|
|
|
Martim Avillez Caldeira - Director (Portuguese, 49 years old, born March 1977)
Appointed 15 January 2020, Resigned 26 February 2021
|
Resigned
|
|
|
Paolo Benedetto - Director (British, 52 years old, born July 1974)
Appointed 01 October 2023, Resigned 10 July 2024
|
Resigned
|
|
|
Charles Jones - Director (British, 53 years old, born July 1973)
Appointed 26 February 2021, Resigned 28 February 2025
|
Resigned
|
|
|
Robin Jones - Director (British, 58 years old, born February 1968)
Appointed 26 February 2021, Resigned 28 February 2025
|
Resigned
|
|
|
Damian McDonald - Director (British, 64 years old, born August 1962)
Appointed 26 February 2021, Resigned 31 December 2023
|
Resigned
|
|
|
Laurent Menissez - Director (French, 60 years old, born June 1966)
Appointed 10 July 2024
|
Active
|
|
|
Isabela Menissez - Director (French, 57 years old, born July 1969)
Appointed 10 July 2024
|
Active
|
|
|
Valentine Menissez - Director (French, 23 years old, born August 2003)
Appointed 10 July 2024
|
Active
|
|
|
James Paget - Director (British, 59 years old, born April 1967)
Appointed 26 February 2021, Resigned 10 July 2024
|
Resigned
|
|
|
Joao Rosa - Director (Portuguese, 48 years old, born June 1978)
Appointed 15 January 2020, Resigned 26 February 2021
|
Resigned
|
|
|
Andrew Taylor - Director (British, 69 years old, born November 1957)
Appointed 26 February 2021, Resigned 10 July 2024
|
Resigned
|
|
|
Simon Thorpe - Director (British, 51 years old, born April 1975)
Appointed 15 April 2025
|
Active
|